VirtualSoft Systems Limited at its board meeting held on August 28, 2023, approved resignation of Ms. Ashima Puri as a Non-Executive and Independent Women Director with effect from August 28, 2023 owing her emerging unavoidable personal situation due to which she is unable to devote his time to the company and no other material reasons and approved re-constitution of Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee with effect from August 28, 2023. Audit Committee: Mrs. Geeta Singh as Chairperson, Mr. Rajendra Virupaksha Kulkarni and Mr. Vikram Grover as members. Nomination and Remuneration Committee: Ms. Geeta Singh as Chairperson, Mr. Rajendra Virupaksha Kulkarni and Mr. Vikram Grover as members.

Stakeholders Relationship Committee: Ms. Geeta Singh as Chairperson, Mr. Rajendra Virupaksha Kulkarni and Mr. Vikram Grover as members.